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Company dossier

G.G.A. THE BLUE HOUSE OF COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342758 · HE342758 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameG.G.A. THE BLUE HOUSE OF COFFEE LTD

DRCIP data.gov.cy

RegistrationHE342758

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-27

DRCIP data.gov.cy

Registered addressΕυαγόρου, 32,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

L' AMOR COFFEE LIMITEDdissolved PASTAFOTAdissolved Δ.Α. ΚΑΦΕ ΚΑΦΕactive Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔShared registered address · 5 share this PASTAFOTAShared registered address · 5 share this L' AMOR COFFEE LIMITEDShared registered address · 5 share this Δ.Α. ΚΑΦΕ ΚΑΦΕShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100